Tranche 5 Limited
Private Limited Company · Kings Langley
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKnight Renewables Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1447604People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
FK
Florian KronResigned director
Resigned 2024-12-09 · Asset Manager
JS
Jemma Louise ShermanResigned director
Resigned 2022-03-22 · 2 yrs · Associate Director
JJ
Joseph JonesResigned director
Resigned 2020-08-05 · 1 yr · Company Director
RK
Roger KraemerResigned director
Resigned 2019-04-02 · 2 yrs · Asset / Portfolio Manager
AB
Achal BhuwaniaResigned director
Resigned 2019-02-01 · 1 yr · None
ST
Stephane TetotResigned director
Resigned 2018-04-27 · Corporate Financier
CR
Charles ReidResigned director
Resigned 2014-10-10 · 3 yrs · Asset Manager
PR
Peter RafteryResigned director
Resigned 2014-10-10 · 4 yrs · Engineer
CR
Charles ReidResigned director
Resigned 2014-10-09 · Asset Manager
SB
Stephen BoothResigned director
Resigned 2014-01-13 · Development Director
DC
David CrockfordResigned secretary
Resigned 2013-11-08
DC
David CrockfordResigned director
Resigned 2013-11-08 · Director
AW
Andrew WhalleyResigned director
Resigned 2013-11-08 · Director
NH
Neil HarrisResigned director
Resigned 2013-11-08 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 33
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active